HENSHALL CENTRE LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 02561756
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of HENSHALL CENTRE LIMITED are www.henshallcentre.co.uk, and www.henshall-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Henshall Centre Limited is a Private Limited Company. The company registration number is 02561756. Henshall Centre Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Henshall Centre Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . HENSHALL, Maureen is a Secretary of the company. HENSHALL, Keith Rodney is a Director of the company. HENSHALL, Maureen is a Director of the company. Director HENSHALL, Carl Matthew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENSHALL, Maureen
Director
HENSHALL, Keith Rodney

78 years old
Director
HENSHALL, Maureen

79 years old

Resigned Directors

Director
HENSHALL, Carl Matthew
Resigned: 30 June 2014
Appointed Date: 06 December 1998
57 years old

Persons With Significant Control

Mr Keith Rodney Henshall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Henshall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHALL CENTRE LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
10 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1991
Return made up to 23/11/91; full list of members
14 Dec 1990
Secretary resigned
12 Dec 1990
Accounting reference date notified as 31/08
23 Nov 1990
Incorporation

HENSHALL CENTRE LIMITED Charges

16 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Rjc Construction Consultants Limited
Description: Its interest in the account and all money from time to time…
17 May 2006
Rent deposit deed
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Rjc Construction Consultants Limited
Description: The company with full title guarantee charges its interest…
11 November 1996
Deed containing legal charge
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: London Underground Limited
Description: Deposit account no.69711143 At national westminster bank…

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